What Secure Living say about themselves
“Importers of promotional technology products”
Secure Living Limited
- Incorporated
- 3 October 2002 (24 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Natalie Claire Sharpe
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 8 Deer Park RoadMoulton ParkNorthamptonNN3 6RZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Sharpe, Natalie Claire
Director · Appointed 29 January 2025
British
Born February 1988 (38)
Cook, Jonathan Andrew
Secretary · Appointed 7 August 2015
British
Born June 1968 (58)
Director · Appointed 5 March 2015
British
Born May 1966 (60)
Officer history (7 former)
29 January 2025
Appointed Sharpe, Natalie Claire as Director
1 January 2025
Resigned La Porta, Sebastian as Director
7 August 2015
Appointed Cook, Jonathan Andrew as Secretary
5 March 2015
5 March 2015
5 March 2015
Resigned Battison, Catherine Tracy as Director
5 March 2015
Resigned La Porta, Tanya Louise as Director
5 March 2015
Resigned Battison, Philip Stephen as Director
6 April 2011
Appointed Battison, Catherine Tracy as Director
24 March 2011
Resigned Battison, Catherine as Secretary
3 October 2005
Appointed La Porta, Sebastian as Director
1 October 2004
Appointed La Porta, Tanya Louise as Director
1 October 2004
Resigned La Porta, Sebastian as Director
3 October 2002
Appointed La Porta, Sebastian as Director
3 October 2002
Appointed Battison, Catherine as Secretary
3 October 2002
3 October 2002
Appointed Battison, Philip Stephen as Director
3 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13737840
Former controllers (1)
30 January 2023
Ceased Gilt Edged Promotions Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
OT19 Limited Owns 75–100% of shares
Secure Living Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 20 April 2026 | Replacement filing for the appointment of a director | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 | ||
| 29 January 2025 | Termination of appointment of a director |
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